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MEDICENTRE INVESTMENTS LIMITED

Company number 05266281

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 8 December 2017
20 Feb 2017 4.68 Liquidators' statement of receipts and payments to 8 December 2016
29 Dec 2015 AD01 Registered office address changed from Suffolk House George Street Croydon Surrey CR0 0YN to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 29 December 2015
23 Dec 2015 600 Appointment of a voluntary liquidator
23 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-09
23 Dec 2015 4.70 Declaration of solvency
11 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 20,100
05 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 20,100
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 20,100
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
13 Nov 2012 CH01 Director's details changed for Mr Michael James Kingshott on 11 May 2012
31 Aug 2012 AA Accounts for a small company made up to 31 December 2011
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 20,100
29 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
23 Feb 2010 AD01 Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL on 23 February 2010
29 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
04 Sep 2009 AA Full accounts made up to 31 December 2008